MV BALMORAL FUND LIMITED

Company number 08555385

Date	Type	Description	View / Download
09 Apr 2015	MR01	Registration of charge 085553850001, created on 25 March 2015	(22 pages)
25 Mar 2015	MA	Memorandum and Articles of Association	(25 pages)
11 Mar 2015	AP01	Appointment of Captain Roger Seymour Francis as a director on 5 March 2015	(2 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
27 Jan 2015	AP01	Appointment of Mr Paul Michael Doubler as a director on 26 January 2015	(2 pages)
29 Dec 2014	TM01	Termination of appointment of Ian Fredric David Clark as a director on 23 December 2014	(1 page)
06 Nov 2014	AA	Total exemption full accounts made up to 30 June 2014	(17 pages)
11 Oct 2014	AD01	Registered office address changed from Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD to 21 South Close Green Merstham Redhill Surrey RH1 3DU on 11 October 2014	(1 page)
18 Sep 2014	AP01	Appointment of Mr Garth Hendrik Krouwel as a director on 15 September 2014	(2 pages)
16 Sep 2014	AP01	Appointment of Dr John Douglas Naysmith as a director on 10 September 2014	(2 pages)
15 Sep 2014	AP01	Appointment of Mr Martin Bernard Farvis Floyd as a director on 10 September 2014	(2 pages)
15 Sep 2014	AP01	Appointment of Mr Andrew James Jardine as a director on 10 September 2014	(2 pages)
14 Sep 2014	AP01	Appointment of Mr Henry Richard Adye Mills as a director on 10 September 2014	(2 pages)
22 Jun 2014	AR01	Annual return made up to 4 June 2014 no member list	(3 pages)
22 Jun 2014	CH01	Director's details changed for Captain Ian Fredric David Clark on 2 March 2014	(2 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
15 Jan 2014	CC04	Statement of company's objects	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Nicolas James as a director	(2 pages)
18 Nov 2013	TM01	Termination of appointment of Noel Kemp as a director	(1 page)
31 Oct 2013	AP01	Appointment of Captain Ian Fredric David Clark as a director	(3 pages)
31 Oct 2013	AP01	Appointment of David Gwyn Bassett as a director	(3 pages)
04 Jun 2013	NEWINC	Incorporation	(42 pages)